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Federal Reserve Board issues enforcement action with Allegiant United Holdings, LLC, Nano Financial Holdings, Inc., and Nano Banc, and announces termination of enforcement actions with Iowa Prairie Ba

January 18, 2022 / Source: FRB

The Federal Reserve Board on Tuesday announced the execution of the enforcement action listed below:

Allegiant United Holdings, LLC, Irvine, California; Nano Financial Holdings, Inc., Irvine, California; and Nano Banc, Irvine, California
Cease and Desist Order dated January 18, 2022

The Federal Reserve Board also announced the termination of the enforcement actions listed below:

Iowa Prairie Bank, Brunsville, Iowa
Written Agreement dated April 20, 2021 (PDF)
Terminated January 4, 2022

Mariner's Bancorp, Edgewater, New Jersey
Written Agreement dated May 25, 2012 (PDF)
Terminated January 6, 2022

Additional enforcement actions can be searched for here.

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